Aurora UK Topco Limited

Active14734864 Private limited company
Incorporated
16 March 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Greater London
Address
43 Palace Street
London
SW1E 5HL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (3 former)
30 April 2025
Resigned Moffitt, Andrew James as Director
30 September 2024
Resigned Batchelor, Lance Henry Lowe as Director
26 July 2024
Appointed Jones, Keith as Director
26 July 2024
Appointed Stanton-Gleaves, Robin James as Director
28 June 2023
Appointed Oxley, Martin as Director
28 June 2023
Appointed Batchelor, Lance Henry Lowe as Director
28 June 2023
Appointed Moffitt, Andrew James as Director
28 June 2023
Resigned Mckay, Anthony Frank as Director
16 March 2023
Appointed Mckay, Anthony Frank as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 March 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 08428232

Holdings 1

Companies where Aurora UK Topco Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Aurora UK Topco Limited This company Owns 25–50% of shares
Begbroke Oxford Limited Owns 75–100% of shares
Cardiff Interchange Limited In liquidationOwns 75–100% of shares
Court Place Gardens Oxford Limited Owns 75–100% of shares
Haut Investments Limited Owns 75–100% of shares
Impacta Global Holding Limited Owns 25–50% of shares
Ixds Limited Owns 50–75% of shares
Kensa Group Limited Holds 25–50% of voting rights
L&G UK Universities Ventures LP Part right to 50–75% of surplus assets
Legal & General Heat Pumps Limited DissolvedOwns 75–100% of shares
Legal & General Co Sec Limited Owns 75–100% of shares
Legal & General Finance PLC Owns 75–100% of shares
Legal & General Middle East Limited Owns 75–100% of shares
Finovation UK Limited In liquidationOwns 75–100% of shares
Imagine Mortgages Limited Owns 25–50% of shares
Investment Discounts on Line Limited Owns 75–100% of shares
L&G Nature Investments Limited Owns 75–100% of shares
Legal & General Digital Solutions Limited DissolvedOwns 75–100% of shares
Legal & General Financial Advice Ltd Owns 75–100% of shares
Smartr365 Finance Ltd Owns 25–50% of shares
Legal & General RE Holdings Limited Owns 75–100% of shares
Onto Holdings Limited In liquidationOwns 25–50% of shares
PSSF Brady Holdco (UK) Limited Owns 75–100% of shares
Brady P&C Limited Owns 75–100% of shares

Financials

Net Assets
(£54,133,129)
Profit
(£15,529,448)

Trend

Net Assets
(£100.0M) (£50.0M) £0 2024 2025 (£38,603,681) (£54,133,129)
Balance sheet detail
20252024
Debtors£100£100
Creditors (< 1 year)£6,463,213£6,024,149
Net Current Assets(£6,463,113)
Net Assets(£54,133,129)(£38,603,681)
Shareholder Funds(£54,133,129)(£38,603,681)

Filings 29

Show all 29 filings

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